Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Duncan, Charlotte Fiona, Dr Director · appointed 2020
- Benjamin Walter Matthew Bliss Director · appointed 2025
- Clare-Anne Anne Bruce Director · appointed 2019
- Susan Geraldine Tafeni Director · appointed 2023
- Peter Richard Tyldesley Director · appointed 2014
- Edward Davies Director · appointed 2025
- Rosie Kate Turner Director · appointed 2020
- Simon Michael Marriott Director · appointed 2007
- Joseph Alexander Smith Director · appointed 2020
- Chris James Alexander Silver Director · appointed 2024
- Abbey Jones Director · appointed 2025
- Amar Thakrar Director · appointed 2025
Directors past 6 years
- Duncan, Charlotte Fiona, Dr Director · appointed 2020
- Clare-Anne Anne Bruce Director · appointed 2019
- Peter Richard Tyldesley Director · appointed 2014
- Rosie Kate Turner Director · appointed 2020
- Simon Michael Marriott Director · appointed 2007
- Joseph Alexander Smith Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Duncan, Charlotte Fiona, Dr Director · appointed 2020
- Benjamin Walter Matthew Bliss Director · appointed 2025
- Clare-Anne Anne Bruce Director · appointed 2019
- Edward Davies Director · appointed 2025
- Rosie Kate Turner Director · appointed 2020
- Chris James Alexander Silver Director · appointed 2024
- Abbey Jones Director · appointed 2025
Portfolio (5)
- Susan Geraldine Tafeni Director · appointed 2023
- Peter Richard Tyldesley Director · appointed 2014
- Simon Michael Marriott Director · appointed 2007
- Joseph Alexander Smith Director · appointed 2020
- Amar Thakrar Director · appointed 2025
Left in the last 12 months
- Rajesh Haridas Thakrar Director · appointed 2016 · resigned 2025
- David Andrew Waller Director · appointed 2013 · resigned 2026
- Dorothy Alice Line Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wellcome Trust Trading Limited 1 shared director
- Lifestyle Conversions Limited 1 shared director
- Thakrar Property Limited 1 shared director
- Hervikus Limited 1 shared director
- Sienna Group LTD 1 shared director
- Drake and Partners Building Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04931009 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/2003 |
| Address | WELLINGBOROUGH SCHOOL, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2BX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellingborough School Enterprise Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2017-07-31
Officers (42)
- Edward Davies Director · appointed 2025
- Benjamin Walter Matthew Bliss Director · appointed 2025
- Abbey Jones Director · appointed 2025
- Amar Thakrar Director · appointed 2025
- Chris James Alexander Silver Director · appointed 2024
- Susan Geraldine Tafeni Director · appointed 2023
- Duncan, Charlotte Fiona, Dr Director · appointed 2020
- Rosie Kate Turner Director · appointed 2020
- Joseph Alexander Smith Director · appointed 2020
- Nigel Alan Johnson Secretary · appointed 2020
- Clare-Anne Anne Bruce Director · appointed 2019
- Peter Richard Tyldesley Director · appointed 2014
- Simon Michael Marriott Director · appointed 2007
Show 29 former officers
- Nigel Mark Lashbrook Director · appointed 2021 · resigned 2025
- Simon Philip Davies Director · appointed 2019 · resigned 2019
- Lorna Pape Director · appointed 2018 · resigned 2019
- Ian Michael Cantelo Director · appointed 2017 · resigned 2024
- Rajesh Haridas Thakrar Director · appointed 2016 · resigned 2025
- Gareth Richard Price Jones Director · appointed 2015 · resigned 2017
- Colin John Peter Evans Secretary · appointed 2014 · resigned 2019
- David Andrew Waller Director · appointed 2013 · resigned 2026
- Trevor Baldry Director · appointed 2012 · resigned 2020
- Neil Barclay Lyon Director · appointed 2010 · resigned 2018
- Ostler, Christine Anne, Reverend Director · appointed 2009 · resigned 2013
- Dorothy Alice Line Director · appointed 2008 · resigned 2025
- COX, Jonathan Karll, Dr Director · appointed 2007 · resigned 2021
- John Henry Morris Director · appointed 2007 · resigned 2013
- Exham, David Kenah, Mr. Director · appointed 2007 · resigned 2018
- Patricia Anne Perkins Director · appointed 2007 · resigned 2018
- Anne Magdalene Coles Director · appointed 2006 · resigned 2018
- Kenneth Charles Lowe Director · appointed 2006 · resigned 2007
- Anthony Haldane Robbs Director · appointed 2006 · resigned 2014
- William Thomas Granger Clifton Director · appointed 2003 · resigned 2006
- Peter Stuart Phillips Director · appointed 2003 · resigned 2015
- Alan Wilfred Bailey Director · appointed 2003 · resigned 2015
- Eileen Higgins Director · appointed 2003 · resigned 2010
- Richard Alec Swindall Director · appointed 2003 · resigned 2007
- Jeremy James Hale Higgins Director · appointed 2003 · resigned 2019
- Brian Huckle Director · appointed 2003 · resigned 2009
- Clive Alan Westley Director · appointed 2003 · resigned 2020
- Michael Phillip Skidmore Secretary · appointed 2003 · resigned 2014
- Clive Anthony Odell Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record